MARIA ANGELICA FALCON - 6604XXX

Comprehensive Background check of Maria Angelica Falcon - 6604XXX

Nationality Venezuelan
National citizen document 6604XXX
Voter Precinct 56210
Report Available

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Has the embargo in Venezuela affected cooperation in the field of protection of refugees and internally displaced persons?

Yes, the embargo has affected cooperation in the field of protection of refugees and internally displaced persons in Venezuela. Trade and financial restrictions can make it difficult to implement assistance and protection programs for refugees and displaced people, as well as collaboration with international organizations specialized in this field. This may have a negative impact on the situation of displaced people and limit Venezuela's ability to address this humanitarian crisis.

What measures are taken to prevent influence peddling in public procurement related to PEP in Chile?

To prevent influence peddling in public procurement related to PEP in Chile, regulations are established that prohibit undue interference in contracting processes and promote transparency in the selection of contractors. Equality of opportunities is key in this process.

What is considered smuggling of protected species in Colombia and what are the associated penalties?

Smuggling of protected species in Colombia refers to the illegal import, export or trade of species of flora or fauna protected by Colombian or international legislation. This crime is classified in the Penal Code and the associated penalties can include criminal legal actions, significant fines and confiscation of goods related to smuggling.

How to carry out the process for the registration of a utility model patent in Colombia?

The registration of a utility model patent is carried out before the Superintendency of Industry and Commerce (SIC). You must submit the application, describe the model in detail and meet the established requirements to obtain legal protection.

What actions does the executive branch take in El Salvador to combat tax evasion and tax fraud?

Establish stricter controls, increase oversight and apply sanctions to those who attempt to fraudulently evade taxes.

How are specific regulatory risks addressed in due diligence for investments in the pharmaceutical sector in Argentina?

In the pharmaceutical sector, due diligence must address regulatory risks. Compliance with health regulations and specific regulations for the pharmaceutical industry in Argentina must be evaluated. In addition, it is essential to review product approval records and understand any future regulatory changes that may affect the marketing of pharmaceutical products in the country.

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